guilt Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
guilt Italian Executive of California Valve Company Pleads Guilty to Foreign Bribery Offenses By www.justice.gov Published On :: Fri, 29 Apr 2011 11:50:58 EDT Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has pleaded guilty for his participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies. Full Article OPA Press Releases
guilt California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period By www.justice.gov Published On :: Mon, 2 May 2011 16:03:52 EDT Richard Franco Montejano, 29, of Harbor City, Calif., pleaded guilty today to conspiring to commit criminal copyright infringement, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
guilt Two Miami-Area Corporations Plead Guilty to More Than $200 Million Medicare Fraud By www.justice.gov Published On :: Tue, 3 May 2011 12:25:22 EDT Two Miami-area corporations, American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., pleaded guilty today in U.S. District Court in Miami for a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
guilt Michigan Business Owner Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 4 May 2011 15:08:51 EDT John Walter Kaber, a resident of Bloomfield, Mich., pleaded guilty to tax evasion. Full Article OPA Press Releases
guilt Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste By www.justice.gov Published On :: Wed, 4 May 2011 15:59:05 EDT Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010. Full Article OPA Press Releases
guilt Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home By www.justice.gov Published On :: Tue, 10 May 2011 18:30:09 EDT Two Arkansas men pleaded guilty today in U.S. District Court in Little Rock, Ark., to charges related to their involvement in the firebombing of the house of an interracial couple. Full Article OPA Press Releases
guilt Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War By www.justice.gov Published On :: Wed, 11 May 2011 14:43:59 EDT A retired major in the U.S. Army pleaded guilty today in San Antonio to accepting $400,000 from a contractor following his deployment to Kuwait. Full Article OPA Press Releases
guilt Pennsylvania Man Pleads Guilty for Cross Burning By www.justice.gov Published On :: Wed, 11 May 2011 17:48:13 EDT Michael Duane Bracken, of Bolivar, Penn., pleaded guilty today to a charge related to the burning of a cross in the yard of a mixed race family in November 2009. Full Article OPA Press Releases
guilt Brooklyn Physical Therapist Pleads Guilty to Fraud Scheme Involving False Billings to Medicare By www.justice.gov Published On :: Fri, 13 May 2011 13:54:41 EDT A Brooklyn physical therapist pleaded guilty today for his role in submitting false and fraudulent claims to Medicare for physical therapy services that were medically unnecessary and never provided. Full Article OPA Press Releases
guilt Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 13 May 2011 17:18:01 EDT Don W. Watson, former chief financial officer (CFO) of CSK Auto Corp. (CSK), pleaded guilty today in U.S. District Court for the District of Arizona to conspiracy to commit securities and mail fraud in connection with a scheme to misstate the company’s reported earnings from 2001 through 2006. Full Article OPA Press Releases
guilt Arkansas Man Pleads Guilty to Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Mon, 16 May 2011 17:16:33 EDT The Justice Department announced today that Sean Popejoy, 19, of Green Forest, Ark., pleaded guilty in federal court to one count of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
guilt Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 19 May 2011 11:23:31 EDT A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
guilt Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy By www.justice.gov Published On :: Thu, 19 May 2011 14:50:21 EDT Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to conspiring to pay bribes to government officials in Honduras. Full Article OPA Press Releases
guilt Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Thu, 19 May 2011 19:50:50 EDT Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal jury today of five counts of committing a federal hate crime and one count of conspiring to commit a federal hate crime. Full Article OPA Press Releases
guilt Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Fri, 20 May 2011 14:54:47 EDT An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or rig bids for the sales of ready-mix concrete. Full Article OPA Press Releases
guilt Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 20 May 2011 18:29:31 EDT Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to racketeering aggravated assault in the 2008 beating of a gang prospect in Tomball, Texas. Full Article OPA Press Releases
guilt Miami-Area Owners and Operators of Medical Equipment Company Plead Guilty to Medicare Fraud By www.justice.gov Published On :: Tue, 24 May 2011 17:37:23 EDT Two Miami-area residents who were owners and operators of a durable medical equipment (DME) company, pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
guilt Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 May 2011 18:52:24 EDT Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service. Full Article OPA Press Releases
guilt Former Nasdaq Executive Pleads Guilty to Insider Trading By www.justice.gov Published On :: Thu, 26 May 2011 15:57:12 EDT A former managing director of the NASDAQ Stock Market pleaded guilty today for his participation in an insider trading scheme in which he purchased and sold stock in NASDAQ-listed companies based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
guilt EVA Airways Corporation Agrees to Plead Guilty and to Pay $13.2 Million Fine for Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Fri, 27 May 2011 11:05:27 EDT EVA Airways Corporation has agreed to plead guilty and to pay a $13.2 million criminal fine for its role in a conspiracy to fix prices in the air cargo industry. Full Article OPA Press Releases
guilt Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Fri, 27 May 2011 15:16:57 EDT A Miami-area resident who was an owner and vice-president of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for his role in a scheme to defraud Medicare, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
guilt Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
guilt Pasadena, Texas, Man Pleads Guilty for Role in Murder Scheme By www.justice.gov Published On :: Thu, 2 Jun 2011 16:00:00 EDT A Pasadena, Texas, man pleaded guilty today to charges related to a homicide that took place in Atascosa County, Texas, in May 2008. Full Article OPA Press Releases
guilt Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt By www.justice.gov Published On :: Thu, 2 Jun 2011 16:37:08 EDT A Trenton, N.J., jury Wednesday found Paterson, N.J.-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner, Mohamed S. Desoky, and managers Ahmad Desoky Esq. and Omar Desoky, guilty of multiple counts of criminal contempt of court for violating a consent decree. Full Article OPA Press Releases
guilt Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 2 Jun 2011 16:50:01 EDT A former owner of two Illinois-based technology companies has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program by providing bribes and kickbacks to school officials in Arkansas, Illinois and Louisiana. Full Article OPA Press Releases
guilt Florida Man Pleads Guilty to Three Counts of Production of Child Pornography By www.justice.gov Published On :: Fri, 3 Jun 2011 13:10:10 EDT Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography. Full Article OPA Press Releases
guilt Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:16:53 EDT David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography. Full Article OPA Press Releases
guilt Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software By www.justice.gov Published On :: Tue, 7 Jun 2011 14:37:36 EDT A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit financial and tax preparation software through an Internet auction site. Full Article OPA Press Releases
guilt North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Tue, 7 Jun 2011 16:23:06 EDT Zakariya Boyd, aka “Zak,” pleaded guilty today in federal court in New Bern, N.C., to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
guilt California Man Pleads Guilty to Filing False Liens Against Federal Employees By www.justice.gov Published On :: Tue, 7 Jun 2011 16:30:55 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., pleaded guilty today in Las Vegas before Judge Kent J. Dawson to six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
guilt Ship Operator Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Corpus Christi, Texas By www.justice.gov Published On :: Wed, 8 Jun 2011 11:40:12 EDT A ship management company headquartered in Greece that operated a 29,414 - ton cargo ship that made calls in multiple ports in Texas pleaded guilty and was sentenced late yesterday in federal court in Corpus Christi for deliberately concealing pollution discharges from the ship directly into the sea and for failing to notify the U. S. Coast Guard of numerous safety hazards on board the vessel. Full Article OPA Press Releases
guilt Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $1.4 Million in Losses to Victims By www.justice.gov Published On :: Thu, 9 Jun 2011 12:28:46 EDT A Romanian national pleaded guilty today in U.S. District Court in the District of Columbia for leading a money laundering network for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
guilt U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
guilt Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy By www.justice.gov Published On :: Thu, 9 Jun 2011 18:45:20 EDT A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan. Full Article OPA Press Releases
guilt Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer By www.justice.gov Published On :: Fri, 10 Jun 2011 11:12:26 EDT Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in U.S. District Court in Baltimore to a one-count criminal information charging him with unauthorized access of an NSA computer. Full Article OPA Press Releases
guilt Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud By www.justice.gov Published On :: Mon, 13 Jun 2011 10:45:13 EDT Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
guilt Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
guilt Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers By www.justice.gov Published On :: Wed, 15 Jun 2011 10:46:20 EDT Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons. Full Article OPA Press Releases
guilt Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Wed, 15 Jun 2011 14:54:10 EDT Laquanta Grant, a resident of Montgomery, Ala., has pleaded guilty to one count of conspiring to file false claims for refunds. Full Article OPA Press Releases
guilt Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 20 Jun 2011 12:50:41 EDT An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
guilt Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Mon, 20 Jun 2011 15:35:02 EDT An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme. Full Article OPA Press Releases
guilt California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Mon, 20 Jun 2011 16:50:05 EDT Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return related to an undisclosed Swiss bank account that they maintained at UBS, as well as other offshore bank accounts. Full Article OPA Press Releases
guilt Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
guilt Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 15:17:49 EDT A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise. Full Article OPA Press Releases
guilt Former Hickman County, Tennessee Deputy Sheriff Pleads Guilty to Civil Rights Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 18:04:09 EDT The Justice Department announced that former Hickman County Deputy Sheriff Kenneth H. Smith, 43, pleaded guilty today to violating the rights of two women by photographing parts of their unclothed bodies under the false pretense that those photographs were necessary for an official investigation. Full Article OPA Press Releases
guilt Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court By www.justice.gov Published On :: Wed, 22 Jun 2011 10:48:03 EDT Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns. Full Article OPA Press Releases
guilt Owner of Houston Health Care Company Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Jun 2011 17:59:44 EDT An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care matters. Full Article OPA Press Releases
guilt Owners of Houston Health Care Company Plead Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 22 Jun 2011 17:32:19 EDT Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000. Full Article OPA Press Releases
guilt Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jun 2011 17:11:35 EDT Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases